This company is commonly known as Ponte Nuovo Limited. The company was founded 24 years ago and was given the registration number 03798689. The firm's registered office is in CROYDON. You can find them at Ds House, 306 High Street, Croydon, Surrey. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | PONTE NUOVO LIMITED |
|---|---|---|
| Company Number | : | 03798689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 1999 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ds House, 306 High Street, Croydon, Surrey, England, CR0 1NG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ds House, 306 High Street, Croydon, England, CR0 1NG | Director | 25 November 2010 | Active |
| 3 Limewood Close, Beckenham, BR3 3XW | Secretary | 01 July 2000 | Active |
| 56 The Avenue, Hatch End, Pinner, HA5 4HA | Secretary | 30 June 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 30 June 1999 | Active |
| 3 Limewood Close, Beckenham, BR3 3XW | Director | 15 September 1999 | Active |
| 66, Westow Hill, London, England, SE19 1RX | Director | 19 August 2013 | Active |
| 56 The Avenue, Hatch End, Pinner, HA5 4HA | Director | 30 June 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 30 June 1999 | Active |
| Mr Giovanni Lecca | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Ds House, 306 High Street, Croydon, United Kingdom, CR0 1NG |
| Nature of control | : |
|
| Mrs Jolanta Lecca | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ds House, 306 High Street, Croydon, United Kingdom, CR0 1NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-09 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-06 | Officers | Change person director company with change date. | Download |
| 2020-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-14 | Gazette | Gazette filings brought up to date. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-26 | Gazette | Gazette notice compulsory. | Download |
| 2015-11-16 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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